wAlchemy
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 14-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayJust Q
Sole director
Sole director
Board
Mandates as a list
- Just Q
- Sole director, appointed by deed of 14-07-2026, still in office
Control
Capital
- Capital
- €400,000
- Shares
- 40,000
- Contribution per share
- €10
- Source
- deed of 14-07-2026
Articles of association
deed of 14-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00 (the first on 19-05-2028)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 31, assemblée générale en décide autrement majorité voix”
Shareholders
At incorporation
deed of 14-07-2026 ↗
- JUST Q (BE 0685.755.455) 40,000 shares (100%) · €400,000 in cash